08-08-1989 CCAt
AGENDA
REGULAR MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, AUGUST 8, 1989
1. Call to Order - 7:30 P.M.
2. Invocation - Rev. Manley Swarthout, Calvary Wesleyan Church
3. Consideration of Minutes - Bid Opening of July 11, 1989; Regular Meeting
of July 11, 1989 and July 25, 1989; Public Hearing of July 26, 1989
Action - Approve as distributed - Approve as mended
4. Routine Items
(a) Reports of Officers, Boards and Commissions
1. Building Official's Report - July 1989
2. Hospital Board Minutes of June 20, 1989
3. Airport Commission Minutes of July 24, 1989
4. Planning Commission Minutes of July 18, 1989
5. Park & Recreation Board Minutes of June 28, 1989
(b) Applications for Licenses:
1, Cigarette License for Eastern Star (McLeod County Fair)
2. Non -Intoxicating Malt Liquor License for St. Anastasia Church's
Fall Fair
3. Gambling Devices License for St. Anastasia Church's Fall Fair
4. Bingo License for St. Anastasia Church's Fall Fair
5. Gambling Devices License for VFW Cooties Auxilliary
6. Retail On -Sale Non -Intoxicating Malt Liquor License for McLeod
County Agriculture Assn. (McLeod County Fair)
(c) Reduced Refuse Rate for Senior Citizen
Action - Motion to order report and minutes filed, issue licenses
and approve reduced rate
5. Public Hearing - 8:00 P.M.
NONE
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CITY COUNCIL AGENDA - AUGUST 8, 1989
6. Communications. Requests and Petitions
(a) Presentation by Donohue & Associates On One -Year Certification of
Wastewater Treatment Plant
Action -
(b) Communication from Deane E. Dietel Regarding Assessments for Lot
On Carlisle Street
Action -
7. Resolutions And Ordinances
(a) Ordinance No. 89-04 - An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulations In The City Of Hutchinson And The
Official Zoning Map (Faith Lutheran Church Property)
Action - Motion to reject - Motion to waive second reading and adopt
(b) Ordinance No. 89-05 - An Ordinance Amending Ordinance No. 464
Concerning Zoning Regulations In The City Of Hutchinson And The
Official Zoning Map (Mobile Home Park)
Action - Motion to reject - Motion to waive second reading and adopt
(c) Resolution No. 9057 - Resolution For Bankruptcy Proceedings For Dakota
Rail
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 9058 - Authorizing Establishment Of Youth Center Special
Revenue Fund And Transferring Of $12,500 From General fund
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 9059 - Resolution Accepting State Wastewater Treatment
Plant Grant
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 9061 - Resolution For Purchase
Action - Motion to reject - Motion to waive reading and adopt
(g) Ordinance No. 89-06 - Ordinance Regulating Pools And Spas Within
City of Hutchinson
Action - Motion to reject - Motion to waive first reading and set
second reading August 22, 1989
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CITY COUNCIL AGENDA - AUGUST 8, 1989
8. Unfinished Business
None
9. New Business
(a) Consideration of Awarding Bid for $1,250,000 G.O. Improvement Bonds
of 1989
Action - Motion to reject - Motion to approve and award sale -
Notion to waive reading and adopt Resolution No. 9060
(b) Consideration of Including Civic Arena In Cost -Share Maxi Audit Grant
Action - Motion to reject - Motion to approve
(c) Consideration of City Administrator Attending City Administrators
And Managers Conference
Action - Motion to reject - Motion to approve
10. Miscellaneous
(a) Communications from City Administrator
11. Claims, Appropriations And Contract Payments
(a) Verified Claims
Action - Motion to approve and authorize payment from appropriate
funds
12. Adjournment
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